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City Council Minutes 04-22-1991 SpecialMINUTES SPECIAL MEETING - MONTICELLO CITY COUNCIL Monday, April 22, 1991 Members Present: Shirley Anderson, Dan Blonigen, Clint Herbst, Brad Fyle, Ken Maus Members Absent: None 2. Convene special meeting for consideration of selecting planner to assist with development of industrial park/school district development plan. Assistant Administrator O'Neill reported that at the February 25 meeting of the City Council, staff requested that Council authorize staff to work with the city planner toward development of an industrial park master plan. As a result of Council discussion at the February 25 meeting, it was the consensus to table ordering the study. Council did not order the study because of the concern that the cost of the study was somewhat excessive at $19,000. It was suggested that the scope of the study could be reduced in an of fort to reduce the cost. At that February 25, 1991, meeting Council did authorize an expenditure of $5,000 toward the payment of costs associated with development of a storm water management plan for the area. O'Neill reported that subsequent to the previous discussion, staff has received a revised proposal from Dahlgren, Shardlow & Uban reducing the original cost from $19,000 to $8,500; however, with the reduction in cost is a reduction in the scope of services. City staff also received proposals to conduct the planning activity from two other planners each at a cost significantly less than the original proposal submitted by Uban. Finally, O'Neill reported that the school district is interested in paying a portion of the cost to conduct the study. O'Neill also reported that the Planning Commission had recommended that the City Council utilize the funds budgeted for industrial land use study. City Council then conducted two interviews. The first interview was with Kermit Crouch of Crouch Consultants in Edina. The second interview was with Northwest Associated Consultants located in St. Louis Park. After the interviews, Ken Maus noted that both planners come highly recommended. NAC, however, may be more familiar with Monticello. Maus also noted that it may make sense at this time to try to employ another planner to assist with this Page 1 Special Council Minutes - 4/22/91 specific project. The City could use this project as a demonstration project or proving ground for a new planner. When the project is complete, the City can evaluate the planner's performance and then determine if a long-term relationship should be established. Brad Fyle noted that he prefers the Northwest Associated Consultants' proposal, as NAC appears to have more resources that can be used to complete the planning work. He was concerned that Kermit Crouch Consultants, being a one-man operation, may not be adequate. After discussion, a motion was made by Shirley Anderson and seconded by Brad Fyle to select Northwest Associated Consultants to complete the land use planning project at an amount not to exceed $8,450. It was the consensus of Council that appointment of the official city planner would occur at some point after this planning project is completed; and in the interim, City staff may continue to utilize the planning services of Dahlgren, Shardlow & Uban. Motion carried unanimously. 3. Other matters. A motion was made by Brad Fyle and seconded by Dan Blonigen to approve issuance of a gambling license to the Monticello Jaycees. Motion carried unanimously. There being no further discussion, the meeting was adjourned. Jeff O'Neill Assistant Administrator Page 2